Strathbogie Holdings Limited, a registered company, was incorporated on 05 Jun 2003. 9429035961888 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Jill Louise Mclaggan - an active director whose contract started on 05 Jun 2003,
Donald Barry Mclaggan - an inactive director whose contract started on 05 Jun 2003 and was terminated on 21 Jun 2016.
Updated on 07 May 2025, our database contains detailed information about 1 address: 17 Clifton Road, Hamilton (category: physical, registered).
A total of 1000 shares are allotted to 7 shareholders (4 groups). The first group includes 250 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 250 shares (25 per cent). Finally the 3rd share allocation (250 shares 25 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 08 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Mclaggan, James Richard |
Rd 1 Taupiri 3791 New Zealand |
05 Jun 2003 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Mackrell Murcott Trustees 2016 Limited Shareholder NZBN: 9429042155669 |
Hamilton Central Hamilton 3204 New Zealand |
28 Aug 2017 - |
| Individual | Mclaggan, Jill Louise |
Rd 1 Taupiri 3791 New Zealand |
05 Jun 2003 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Pester, Vernon John |
Orini 3792 New Zealand |
05 Jun 2003 - |
| Individual | Mclaggan, Kaye Louise |
Orini 3792 New Zealand |
05 Jun 2003 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Mclaggan, Karon Ann |
Rd 1 Taupiri 3791 New Zealand |
05 Jun 2003 - |
| Individual | Mclaggan, Lance Scott |
Rd 1 Taupiri 3791 New Zealand |
05 Jun 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclaggan, Donald Barry |
Rd 1 Taupiri 3791 New Zealand |
05 Jun 2003 - 28 Aug 2017 |
Jill Louise Mclaggan - Director
Appointment date: 05 Jun 2003
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 01 Aug 2019
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 11 Aug 2008
Donald Barry Mclaggan - Director (Inactive)
Appointment date: 05 Jun 2003
Termination date: 21 Jun 2016
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 11 Aug 2008
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